Regulation

Targeting Digital Assets and Crypto Loopholes Ireland announced a sweeping crackdown on financial crime on June 18, unveiling a national

New Framework Demands Quantitative Data The Dubai Virtual Assets Regulatory Authority (VARA) has published new guidance aimed at tightening financial

Breach of National Financial Laws The Bank of Ghana has issued a directive ordering regulated financial institutions to immediately halt

A Hard Deadline for Europe’s Crypto Industry The transitional period under the EU’s Markets in Crypto-Assets (MiCA) regulation will officially

Bitbank Draws the Line The exchange posted a formal notice citing Japan’s longstanding gambling prohibitions. Bitbank said it would move

Bipartisan Bill Would Set Crypto ATM Limits and Scam Warnings U.S. Representatives María Elvira Salazar (R-FL) and Sean Casten (D-IL)

Global Compliance Pressure The Zimbabwean government has formalized the country’s cryptocurrency sector under a new regulatory framework aimed at curbing

Brazil’s Congress Moves To Limit State Control Over CBDCs A bill that seeks to reduce the powers of the Brazilian

Scott Links CLARITY Act Push to USD Dominance and Crypto Rules Senate Banking Committee Chairman Tim Scott (R-SC) renewed support

Bill Aims To Set Central Bank VASP Resolutions As Law Brazil is currently evolving its cryptocurrency regulation to achieve a

Lanigan Warns of Competitiveness Risk South Africa risks severely undermining its global economic competitiveness if upcoming financial regulations block the

Legislative Progress and Next Steps Nigeria’s Senate on June 9 passed a cryptocurrency regulation bill through a second reading, moving